T&M ENTERPRISES (BATLEY) LIMITED

Company number 10744952

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 13 September 2019

Mr Mohammed Laher (Ceased)

• Correspondence address: Tadis House, Wesley Place, Wellington Road, Dewsbury, United Kingdom, WF13 1HX
• Notified on: 1 October 2018
• Ceased on: 31 July 2019
• Date of birth: August 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tawsif Moosa Dharma (Ceased)

• Correspondence address: Tadis House, Wesley Place, Wellington Road, Dewsbury, United Kingdom, WF13 1HX
• Notified on: 27 April 2017
• Ceased on: 30 September 2018
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more